Kozhikode: The Enforcement Directorate (ED) on Thursday launched extensive searches at the residences and establishments of former MLA P.V. Anvar and his relatives across Kerala in connection with a loan fraud and money-laundering investigation. According to sources, multiple ED teams from Chennai, Kochi, and Kozhikode units, backed by personnel from the Central police force, began Read More…
Tag: ED raid
ED Raids Gokulam Gopalan’s Office Over Alleged FEMA Violations in Chit Fund Transactions
Chennai: The Enforcement Directorate (ED) conducted a raid at the Chennai-based financial institution of businessman and L2: Empuraan producer Gokulam Gopalan. The action was taken following allegations of violations under the Foreign Exchange Management Act (FEMA) related to chit fund transactions. Two years ago, Gokulam Gopalan was questioned by the ED in connection with alleged Read More…


